Brecon Freeholds Limited

00717008

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Russell House, 140 High Street, Edgware, HA8 7LW

Incorporated 05/03/1962

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

99999

Dormant company

Officers

S & R Management Limited

secretary · Since 18/01/1992

BRITISH

Also on 33 other boards

Mr Richard Alan Ross

director · Since 18/01/1992

DIRECTOR

BRITISH · ENGLAND · Age 83

Also on 32 other boards

S & R Management Limited

corporate secretary

Reg: 290323

Also on 33 other boards

Richard Alan Ross

director

British · England · Age 83

Former

Jeffrey Lionel Rosenbaum

director · Resigned 01/04/1992

Teresa Rosenbaum

director · Resigned 04/10/1999

Persons with Significant Control

Rosetrees Cio

25–50% shares

Russell House, 140 High Street, Edgware, HA8 7LW

Reg: 1197546 · Charity Commission · Charitable Incorporated Organisation

Notified 31/03/2022

Former PSCs

Mr Richard Alan Ross

Ceased 31/03/2022

Mr Jeffrey Lionel Rosenbaum

Ceased 31/03/2022

Charges1 outstanding

charge

outstanding

CLYDESDALE & NORTH OF SCOTLAND BANK LTD

Created 15/05/1962Registered 05/06/1962

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → Russell House

2026-07-29

RUSSELL HOUSE

post town → Edgware

2026-07-29

EDGWARE

officer appointed → S & R MANAGEMENT LIMITED

2026-07-29

officer appointed → ROSS, Richard Alan

2026-07-29